BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 349733428 found 32 results

#	Company	Address	REF Geotag
3961727	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961728	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961729	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961730	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961731	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961732	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961733	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961734	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961735	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO AVENUE DU COLOMBIER	Department: 22 Parcel Code: 22260000ZH0032 Surface: 123380 Location: Zoom Google Maps: 48.236899, -2.864543
3961737	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO LANDE DE BERGEREUX	Department: 22 Parcel Code: 22260000ZH0070 Surface: 4775 Location: Zoom Google Maps: 48.235682, -2.865611
3961738	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO LANDE DE BERGEREUX	Department: 22 Parcel Code: 22260000ZH0071 Surface: 5136 Location: Zoom Google Maps: 48.235689, -2.863513
3961741	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO CLOS DU MOULIN	Department: 22 Parcel Code: 22260000ZH0110 Surface: 48536 Location: Zoom Google Maps: 48.234696, -2.867154
3961742	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO CLOS DU MOULIN	Department: 22 Parcel Code: 22260000ZH0110 Surface: 48536 Location: Zoom Google Maps: 48.234696, -2.867154
3961743	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO CLOS DU MOULIN	Department: 22 Parcel Code: 22260000ZH0110 Surface: 48536 Location: Zoom Google Maps: 48.234696, -2.867154
3961744	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22260 LE QUILLIO BERGEREUX	Department: 22 Parcel Code: 22260000ZH0114 Surface: 464 Location: Zoom Google Maps: 48.233831, -2.865919
3990214	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE COURTIL GILET	Department: 22 Parcel Code: 223300000D0064 Surface: 1654 Location: Zoom Google Maps: 48.241312, -2.848612
3990261	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE CLEZIO	Department: 22 Parcel Code: 223300000D0856 Surface: 1945 Location: Zoom Google Maps: 48.240597, -2.848715
3990262	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE CLEZIO	Department: 22 Parcel Code: 223300000D0857 Surface: 4840 Location: Zoom Google Maps: 48.240959, -2.848133
3990263	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE CLEZIO	Department: 22 Parcel Code: 223300000D0857 Surface: 4840 Location: Zoom Google Maps: 48.240959, -2.848133
3990440	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE GRAND PRE	Department: 22 Parcel Code: 22330000ZO0027 Surface: 22150 Location: Zoom Google Maps: 48.240444, -2.849881
3990441	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE GRAND PRE	Department: 22 Parcel Code: 22330000ZO0027 Surface: 22150 Location: Zoom Google Maps: 48.240444, -2.849881
3990442	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE GRAND PRE	Department: 22 Parcel Code: 22330000ZO0027 Surface: 22150 Location: Zoom Google Maps: 48.240444, -2.849881
3990465	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE PARC AU PAIR	Department: 22 Parcel Code: 22330000ZP0013 Surface: 35370 Location: Zoom Google Maps: 48.238236, -2.846516
3990466	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE PARC AU PAIR	Department: 22 Parcel Code: 22330000ZP0013 Surface: 35370 Location: Zoom Google Maps: 48.238236, -2.846516
3990470	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LA CLOTURE	Department: 22 Parcel Code: 22330000ZP0059 Surface: 24190 Location: Zoom Google Maps: 48.236468, -2.844663
3990471	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LA CLOTURE	Department: 22 Parcel Code: 22330000ZP0059 Surface: 24190 Location: Zoom Google Maps: 48.236468, -2.844663
3990474	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO GRANDE CROIX ALLAIN	Department: 22 Parcel Code: 22330000ZR0012 Surface: 62140 Location: Zoom Google Maps: 48.244870, -2.842451
3990476	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LA CROIX ALLAIN	Department: 22 Parcel Code: 22330000ZR0017 Surface: 10330 Location: Zoom Google Maps: 48.241483, -2.843434
3990477	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE GRAND DE DEVANT LA VILL	Department: 22 Parcel Code: 22330000ZR0018 Surface: 27540 Location: Zoom Google Maps: 48.241185, -2.846059
3990478	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE GRAND DE DEVANT LA VILL	Department: 22 Parcel Code: 22330000ZR0018 Surface: 27540 Location: Zoom Google Maps: 48.241185, -2.846059
3990479	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE PARC D ABAS	Department: 22 Parcel Code: 22330000ZR0019 Surface: 40980 Location: Zoom Google Maps: 48.240144, -2.846021
3990487	SCEA DU GRAND CLOS SCEA 349733428 @Company @Persons	22330 SAINT-THELO LE CLOS D ABAS	Department: 22 Parcel Code: 22330000ZR0054 Surface: 50190 Location: Zoom Google Maps: 48.243224, -2.844535

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.